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Jméno	RWS (Overseas) Limited
Adresa	Europa House Chiltern Park Chiltern Hill Chalfont St Peter SL9 9FG
VAT ID (DIČ)	no VAT ID available
Company No.	01014383 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rws Holdings Plc Status: Active Notified: 31/10/2023 Companies House Number: 03002645 Nature of Control

Right to appoint and remove directors

GB Rws Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: 01575193 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, Candida Jane Chiltern Hill, Chalfont St Peter Status: Active Notified: 20/12/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hyde, Jane Celia Chiltern Hill, Chalfont St Peter Status: Active Notified: 21/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brode, Andrew Stephen Chiltern Hill, Chalfont St Peter, United Kingdom Status: Ceased Notified: 11/02/1995 Ceased: 21/08/2023 Date of Birth: 09/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Everitt, Timothy Mark Chiltern Hill, Chalfont St Peter Status: Ceased Notified: 25/07/2021 Ceased: 14/02/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)